东方航空物流股份有限公司 关于公司董事离任的公告

Group 1 - The company received a resignation letter from Mr. Dongfang Hao, a board member, due to work arrangements [1] - Mr. Dongfang Hao's resignation is effective upon delivery of the letter and he confirmed there are no disagreements with the board [1] - The resignation will not affect the legal number of board members or the normal operations of the company [1] Group 2 - The company will promptly complete the election of a new board member in accordance with relevant laws and regulations [1] - The board expressed gratitude for Mr. Dongfang Hao's contributions during his tenure [1]